This company is commonly known as Pembrey Leisure Limited. The company was founded 7 years ago and was given the registration number 10748270. The firm's registered office is in BURRY PORT. You can find them at Unit 1, Pembrey, Burry Port, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.
| Name | : | PEMBREY LEISURE LIMITED |
|---|---|---|
| Company Number | : | 10748270 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2017 |
| End of financial year | : | 29 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1, Pembrey, Burry Port, Wales, SA16 0HZ |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tircoch Farm House, Llanmorlais, Cilonen Road, Swansea, Wales, SA4 3UQ | Director | 09 August 2021 | Active |
| Tircoch Farm House, Llanmorlais, Cilonen Road, Swansea, Wales, SA4 3UQ | Secretary | 20 January 2021 | Active |
| 6a, Danlan Road, Pembrey, Carmarthenshire, United Kingdom, SA16 0UF | Director | 22 May 2019 | Active |
| Unit 1, Pembrey, Burry Port, Wales, SA16 0HZ | Director | 02 May 2017 | Active |
| Tircoch Farm House, Llanmorlais, Cilonen Road, Swansea, Wales, SA4 3UQ | Director | 09 October 2020 | Active |
| Unit 1, Pembrey, Burry Port, Wales, SA16 0HZ | Director | 09 October 2020 | Active |
| Tircoch Farm House, Llanmorlais, Cilonen Road, Swansea, Wales, SA4 3UQ | Director | 09 October 2020 | Active |
| 11, Parc Wern Road, Sketty, Swansea, United Kingdom, SA2 0SF | Director | 13 February 2018 | Active |
| Tircoch Farm House, Llanmorlais, Cilonen Road, Swansea, Wales, SA4 3UQ | Director | 09 October 2020 | Active |
| Tircoch Farm House, Llanmorlais, Cilonen Road, Swansea, Wales, SA4 3UQ | Director | 09 October 2020 | Active |
| Mr John Williams | ||
| Notified on | : | 21 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1936 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Tircoch Farm House, Llanmorlais, Swansea, Wales, SA4 3UQ |
| Nature of control | : |
|
| Ms Emma Jean Williams Hill | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Tircoch Farm House, Llanmorlais, Swansea, Wales, SA4 3UQ |
| Nature of control | : |
|
| Mr John Malcolm Williams | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1936 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Tircoch Farm House, Llanmorlais, Swansea, Wales, SA4 3UQ |
| Nature of control | : |
|
| Ms Emma Jean Williams-Hill | ||
| Notified on | : | 20 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Tircoch Farm House, Llanmorlais, Swansea, Wales, SA4 3UQ |
| Nature of control | : |
|
| Mr John Christopher Williams | ||
| Notified on | : | 20 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Tircoch Farm House, Llanmorlais, Swansea, Wales, SA4 3UQ |
| Nature of control | : |
|
| Mr Martyn James Blewett | ||
| Notified on | : | 22 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 1, Pembrey, Burry Port, Wales, SA16 0HZ |
| Nature of control | : |
|
| Mr John Malcolm Williams | ||
| Notified on | : | 13 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1936 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 1, Pembrey, Burry Port, Wales, SA16 0HZ |
| Nature of control | : |
|
| Mr Martyn James Blewett | ||
| Notified on | : | 02 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 1, Pembrey, Burry Port, Wales, SA16 0HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-29 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Officers | Appoint person director company with name date. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-20 | Officers | Change person director company with change date. | Download |
| 2021-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-02-25 | Officers | Appoint person secretary company with name date. | Download |
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